Alexandra House Management Company Limited

Company Registration Number: 01415560

Company registered in England and Wales

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Alexandra House Management Company Limited is a Private Company Limited by Shares first registered on 16 February 1979. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 907 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

01415560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,000£0£0£0£0£0£0£0£0£0£0£0
Current Assets £68£32,188£0£79,203£47,197£17,265£33,953£52,341£68,017£54,209£52,622£42,628
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £5,068£32,188£0£79,203£47,197£17,265£33,953£52,341£68,017£54,209£52,622£42,628
Current Liabilities £0£32,188£0£79,203£47,197£17,265£33,953£52,341£68,017£54,209£12,120£42,628
Net Current Assets £68£0£0£0£0£0£0£0£0£0£40,502£0
Total Net Worth £5,068£68£0£68£68£68£68£68£68£68£40,570£68

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 February 2012

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • ALLEN, Judith

    Director

     

    Nationality: American

    Occupation: Lecturer

    Month of birth: December 1945

    8 Alexandra House
    London
    W2 1SF

  • ANDERSON, John Arthur

    Director

    Appointed on 15 October 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

    Manx Farm Steep Hill
    Chobham
    Woking
    Surrey
    GU24 8SZ

  • EAMES, Florian Congreve

    Director

    Appointed on 3 December 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1954

    4 Alexandra House
    St Marys Terrace
    London
    W2 1SF

  • FERRO, Jack

    Director

    Appointed on 14 October 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1976

    6 Alexandra House
    St Marys Terrace
    London
    W2 1SF

  • HUTCHINSON, Shirley Patricia

    Director

    Appointed on 31 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1938

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • MINSHULL, Duncan Norreys

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Radio Producer Bbc

    Month of birth: June 1960

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • WOTHERSPOON, Rebecca Jane

    Director

    Appointed on 14 October 2008

     

    Nationality: New Zealander

    Occupation: Financial Advisor

    Month of birth: May 1973

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • COLEMAN, Anne

    Secretary

    Appointed on 4 February 1997

    Resigned on 1 November 2004

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • MOLYNEUX, Stephen Philip

    Secretary

    Resigned on 24 April 1992

    7 Alexandra House
    London
    W2 1SF

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 26 October 1992

    Resigned on 4 February 1997

    47 Maida Vale
    London
    W9 1SH

  • WOTHERSPOON, Rebecca Jane

    Secretary

    Appointed on 14 October 2008

    Resigned on 6 February 2012

    5a Alexandra House
    St Marys Terrace
    London
    W2 1SF

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 1 November 2004

    Resigned on 17 September 2008

    Enterprise House
    21 Buckle Street
    London
    E1 8NN

  • ARORA, Natasha

    Director

    Appointed on 8 October 1993

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    3 Alexandra House
    St Marys Terrace
    London
    W2

  • CAMERON, Kenneth

    Director

    Appointed on 8 October 1993

    Resigned on 10 October 1995

    Nationality: British

    Occupation: Senior Underwriter

    Month of birth: June 1959

    84 Alexandra House
    At Marys Terrace
    London
    W2

  • CRANFIELD, Peter

    Director

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1958

    7 Alexandra House
    London
    W2 1SF

  • CROSBY, Annie

    Director

    Resigned on 2 March 1992

    Nationality: Irish

    Occupation: Architect

    Month of birth: November 1957

    4 Alexandra House
    London
    W2 1SF

  • HAGHIGHAT, Rahman, Dr

    Director

    Appointed on 18 February 2015

    Resigned on 11 November 2016

    Nationality: French

    Occupation: Hospital Doctor

    Month of birth: March 1955

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • HAGHIGHAT, Rahman, Dr

    Director

    Appointed on 21 April 1992

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: March 1955

    74 Alexandra House
    St Marys Terrace
    London

  • HUTCHISON, Shirley Patricia

    Director

    Appointed on 1 December 2004

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    1 Rue Des Jardins Chez Moroux
    Lathus Saint Remy
    86390
    France

  • KAVANAGH, Diane

    Director

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1947

    5 Alexandra House
    London
    W2 1SF

  • KAVANAGH, Julia

    Director

    Resigned on 14 October 2008

    Nationality: Irish

    Occupation: Consultant

    Month of birth: June 1948

    6 Alexandra House
    London
    W2 1SF

  • MOLYNEUX, Stephen Philip

    Director

    Resigned on 24 April 1992

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1950

    7 Alexandra House
    London
    W2 1SF

  • MULLIGAN, Simon

    Director

    Appointed on 1 January 2004

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Concert Pianist

    Month of birth: November 1972

    4a Alexandra House
    St Marys Terrace
    London
    W2 1SF

  • THOMPSON, Harry William

    Director

    Resigned on 17 January 1997

    Nationality: British

    Occupation: Bbc Radio Producer

    Month of birth: February 1960

    5 Alexandra House
    London
    W2 1SF

  • WOTHERSPOON, Rebecca Jane

    Director

    Appointed on 17 September 2008

    Resigned on 17 September 2008

    Nationality: New Zealander

    Occupation: Financial Advisor

    Month of birth: May 1973

    6a
    Alexandra House
    London
    W2 1SF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption full accounts made up to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: A62U7UHD. Transaction: MzE3MjE3MjMwNmFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVK52J. Transaction: MzE2NjQzNDM1N2FkaXF6a2N4.

  3. 11 November 2016 Termination of appointment of Rahman Haghighat as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5JIR7X1. Transaction: MzE2MTczNjU2MmFkaXF6a2N4.

  4. 16 August 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5CS105U. Transaction: MzE1NDk1OTQwNGFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN18RK. Transaction: MzEzOTgwMjE1MmFkaXF6a2N4.

  6. 17 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49Q4X7E. Transaction: MzEyNTMxMjUzMGFkaXF6a2N4.

  7. 16 March 2015 Appointment of Miss Shirley Patricia Hutchinson as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X43A0S3L. Transaction: MzExOTIxNDM5NGFkaXF6a2N4.

  8. 24 February 2015 Appointment of Dr Rahman Haghighat as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41WDZA8. Transaction: MzExNzk1Mjg3OGFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L662. Transaction: MzExNTQyNjQ1OGFkaXF6a2N4.

  10. 20 June 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3A01JQQ. Transaction: MzEwMjExMjE4MGFkaXF6a2N4.

  11. 12 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERWAX. Transaction: MzA5MjQ3OTkzM2FkaXF6a2N4.

  12. 11 September 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2GAB8LT. Transaction: MzA4NDg1MDcxMWFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20MEXPS. Transaction: MzA3MTUzODU4OGFkaXF6a2N4.

  14. 31 May 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A19XVDEP. Transaction: MzA1ODQ1Nzg1MWFkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13AB68W. Transaction: MzA1Mjk5MDI5NmFkaXF6a2N4.

  16. 10 February 2012 Registered office address changed from 5a Alexandra House St Marys Terrace London W2 1SF on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FBOE0. Transaction: MzA1MjIyNTE3N2FkaXF6a2N4.

  17. 10 February 2012 Appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X12FBO61. Transaction: MzA1MjIyNTE0N2FkaXF6a2N4.

  18. 10 February 2012 Termination of appointment of Rebecca Wotherspoon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FBNI9. Transaction: MzA1MjIyNDk3OWFkaXF6a2N4.

  19. 27 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XBAIRW6T. Transaction: MzA0MTE3NjEyOWFkaXF6a2N4.

  20. 27 July 2011 Director's details changed for Ms Rebecca Jane Wotherspoon on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XBAIQW6S. Transaction: MzA0MTE3NTk0MGFkaXF6a2N4.

  21. 27 July 2011 Director's details changed for Florian Congreve Eames on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XBAIPW6R. Transaction: MzA0MTE3NTkzNGFkaXF6a2N4.

  22. 27 July 2011 Director's details changed for Ms Judith Allen on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XBAIOW6Q. Transaction: MzA0MTE3NTkzMWFkaXF6a2N4.

  23. 27 July 2011 Secretary's details changed for Ms Rebecca Jane Wotherspoon on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH03. Barcode: XBAINW6P. Transaction: MzA0MTE3NTkxNmFkaXF6a2N4.

  24. 17 May 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AEJGZU7N. Transaction: MzAzNzMwMjU4N2FkaXF6a2N4.

  25. 29 October 2010 Registered office address changed from 6a Alexandra House St Marys Terrace London W2 1SF on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: AN8WGOMR. Transaction: MzAyNjA4MDc4MmFkaXF6a2N4.

  26. 29 July 2010 Annual return made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: AZ5OQLXA. Transaction: MzAyMDQ0MzMzNGFkaXF6a2N4.

  27. 22 June 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AE7ZBKZO. Transaction: MzAxODA2OTMzMmFkaXF6a2N4.

  28. 24 October 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: LZC9LEAE. Transaction: MzAwMTQyMjMyN2FkaXF6a2N4.

  29. 20 October 2009 Appointment of Duncan Norreys Minshull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANK4IE4L. Transaction: MzAwMTA1NjMzNmFkaXF6a2N4.

  30. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AUB0UDPB. Transaction: MjA0MjUyNDAyMGFkaXF6a2N4.

  31. 27 August 2009 Return made up to 30/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6J7UCRI. Transaction: MjA0MDEzOTA0N2FkaXF6a2N4.

  32. 21 January 2009 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A80YB6OL. Transaction: MjAyMzg1NDYxOGFkaXF6a2N4.

  33. 14 January 2009 Appointment terminated director rebecca wotherspoon [View PDF]

    Category: Officers. Type: 288b. Barcode: ALOIB6HZ. Transaction: MjAyMzMwMTQwMGFkaXF6a2N4.

  34. 23 December 2008 Secretary appointed rebecca wotherspoon [View PDF]

    Category: Officers. Type: 288a. Barcode: AWL5F5VB. Transaction: MjAyMTE4MDcxMWFkaXF6a2N4.

  35. 18 December 2008 Registered office changed on 18/12/2008 from tony parsons gross fine rmg house essex road hoddesdon herts EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: AZFLR5QV. Transaction: MjAyMDY2NjM3OGFkaXF6a2N4.

  36. 10 December 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A32YE5JF. Transaction: MjAxOTg0NDYyMWFkaXF6a2N4.

  37. 5 November 2008 Director appointed john arthur anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AN38R4JM. Transaction: MjAxNzI5OTc1MGFkaXF6a2N4.

  38. 24 October 2008 Director appointed rebecca jane wotherspoon [View PDF]

    Category: Officers. Type: 288a. Barcode: AWHG647K. Transaction: MjAxNjI0NTE2N2FkaXF6a2N4.

  39. 23 October 2008 Registered office changed on 23/10/2008 from saffron house saffron hill london EC1N 8YB [View PDF]

    Category: Address. Type: 287. Barcode: AWIOP46B. Transaction: MjAxNjE2NDU5MWFkaXF6a2N4.

  40. 23 October 2008 Appointment terminated director simon mulligan [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIOQ46C. Transaction: MjAxNjE2NDQwNmFkaXF6a2N4.

  41. 23 October 2008 Appointment terminated director julia kavanagh [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIOR46D. Transaction: MjAxNjE2NDMxNWFkaXF6a2N4.

  42. 23 October 2008 Appointment terminated director diane kavanagh [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIOS46E. Transaction: MjAxNjE2MzkzMWFkaXF6a2N4.

  43. 23 October 2008 Appointment terminated director shirley hutchison [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIOT46F. Transaction: MjAxNjE2Mjg0M2FkaXF6a2N4.

  44. 23 October 2008 Appointment terminated director rahman haghighat [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIOU46G. Transaction: MjAxNjE2Mjc3N2FkaXF6a2N4.

  45. 23 October 2008 Appointment terminated director peter cranfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIOV46H. Transaction: MjAxNjE2Mjc1N2FkaXF6a2N4.

  46. 23 October 2008 Appointment terminated director natasha arora [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIOW46I. Transaction: MjAxNjE2MjczOWFkaXF6a2N4.

  47. 23 October 2008 Director appointed rebecca jane wotherspoon [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIOX46J. Transaction: MjAxNjE2MjI1N2FkaXF6a2N4.

  48. 23 October 2008 Director appointed jack ferro [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIOY46K. Transaction: MjAxNjE2MTkwOGFkaXF6a2N4.

  49. 13 October 2008 Appointment terminated secretary carter backer winter trustees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2CEQ3UP. Transaction: MjAxNTM5MjEzNGFkaXF6a2N4.

  50. 16 April 2008 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Barcode: AXVXXYWQ. Transaction: MjAwMzQyNzg0OWFkaXF6a2N4.

  51. 2 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY0OTgzMmFkaXF6a2N4.

  52. 1 February 2008 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE5MTgxNzM3OWFkaXF6a2N4.

  53. 27 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxMzAyMmFkaXF6a2N4.

  54. 17 October 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4MTcyOWFkaXF6a2N4.

  55. 18 November 2005 Registered office changed on 18/11/05 from: c/o gross fine 14/16 stephenson way euston square london NW1 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYxODU5NGFkaXF6a2N4.

  56. 3 October 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI4MTUzN2FkaXF6a2N4.

  57. 29 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODYyMjM5NmFkaXF6a2N4.

  58. 29 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MjE3NzUxMGFkaXF6a2N4.

  59. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAxODYxNGFkaXF6a2N4.

  60. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1ODkwM2FkaXF6a2N4.

  61. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcyOTc1M2FkaXF6a2N4.

  62. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQyNDYwMGFkaXF6a2N4.

  63. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4MjM0M2FkaXF6a2N4.

  64. 14 October 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzkxMTUzNGFkaXF6a2N4.

  65. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ4MDc1MGFkaXF6a2N4.

  66. 20 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5NjY1MWFkaXF6a2N4.

  67. 26 August 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTc1OTU3OWFkaXF6a2N4.

  68. 22 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY2MzAxOGFkaXF6a2N4.

  69. 9 August 2003 Registered office changed on 09/08/03 from: c/o resident association man LTD 4 dovedale studios 465 battersea park road london SW11 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcxNzg1OWFkaXF6a2N4.

  70. 21 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2MTk4MWFkaXF6a2N4.

  71. 1 May 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzAyOTc2OGFkaXF6a2N4.

  72. 7 March 2002 Registered office changed on 07/03/02 from: c/o w a ellis 174 brompton road london SW3 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU1Njk1OWFkaXF6a2N4.

  73. 8 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwOTM3NGFkaXF6a2N4.

  74. 28 March 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzkzMzQ0OGFkaXF6a2N4.

  75. 21 December 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU1NzY0NWFkaXF6a2N4.

  76. 6 September 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwMjIxMmFkaXF6a2N4.

  77. 29 July 1999 Return made up to 30/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1MjA1NWFkaXF6a2N4.

  78. 27 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODg2MDg0NWFkaXF6a2N4.

  79. 21 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDU3MzY5N2FkaXF6a2N4.

  80. 27 July 1998 Return made up to 30/06/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4OTYwNWFkaXF6a2N4.

  81. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0ODg4NmFkaXF6a2N4.

  82. 16 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMzY0ODYyMmFkaXF6a2N4.

  83. 16 October 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjA3NzMxM2FkaXF6a2N4.

  84. 1 August 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgwODM2NWFkaXF6a2N4.

  85. 1 April 1997 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0ODc0NDM5OGFkaXF6a2N4.

  86. 27 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5ODA3NGFkaXF6a2N4.

  87. 27 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM3MTYyN2FkaXF6a2N4.

  88. 27 February 1997 Registered office changed on 27/02/97 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA5NDU2MWFkaXF6a2N4.

  89. 24 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUyMjQ0OGFkaXF6a2N4.

  90. 7 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTYzODM3N2FkaXF6a2N4.

  91. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNjYwMzkyN2FkaXF6a2N4.

  92. 23 June 1995 Return made up to 30/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwNTQzNmFkaXF6a2N4.

  93. 31 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Barcode: K81SH5V2. Transaction: MDA3OTYxNjg3MWFkaXF6a2N4.

  94. 6 August 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODg1NzY1MmFkaXF6a2N4.

  95. 31 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzc3NzgyM2FkaXF6a2N4.

  96. 1 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTk2MzA2MmFkaXF6a2N4.

  97. 26 November 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNzU3MzA1OWFkaXF6a2N4.

  98. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzUxMjI5MWFkaXF6a2N4.

  99. 10 November 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjk3MDk0MWFkaXF6a2N4.

  100. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQ5Mzc5NWFkaXF6a2N4.

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